About

Registered Number: 06519889
Date of Incorporation: 01/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2015 (9 years ago)
Registered Address: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN

 

Hlw 359 Ltd was founded on 01 March 2008 and has its registered office in Sunderland, it's status is listed as "Dissolved". The company does not have any directors. Currently we aren't aware of the number of employees at the Hlw 359 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 02 January 2015
4.68 - Liquidator's statement of receipts and payments 02 June 2014
AD01 - Change of registered office address 25 April 2013
RESOLUTIONS - N/A 23 April 2013
4.20 - N/A 23 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2013
AD01 - Change of registered office address 25 March 2013
TM02 - Termination of appointment of secretary 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 04 November 2011
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 21 October 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 31 March 2011
AD01 - Change of registered office address 17 November 2010
AA - Annual Accounts 22 October 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 23 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
NEWINC - New incorporation documents 01 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.